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HomeLok Sabha 2024UTTAR PRADESHSHRAWASTIMUINUDDIN AHAMAD KHAN ALIAS HAZI DADDAN KHAN(Criminal & Asset Declaration)

Lok Sabha 2024

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MUINUDDIN AHAMAD KHAN ALIAS HAZI DADDAN KHAN

SHRAWASTI (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Hafij Ahamad
Age: 44
Name Enrolled as Voter in: 289 Bhinga (Uttar Pradesh) constituency, at Serial no 1084 in Part no 329

Self Profession:Agriculture
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 1,27,37,000 ~1 Crore+
Liabilities: Rs 2,50,000 ~2 Lacs+

Educational Details


Category: 12th Pass
12th from Govt. Inter College, Bahraich, UP Board Allahabad in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC No. 420/2017, Police Station Sirsiya, Dist Shrawasti UP 2752/2017 CJM Bhinga379, 411 Section 4/10 Rural Forest Conservation Act, Section 26, 33, 53(A) Indian Forest Act No No
2 CC No. 421/2017, Police Station Sirsiya, Dist Shrawasti UP 2753/2017 CJM Bhinga379, 411 Section 4/10 Rural Forest Conservation Act, Section 26, 33, 53(A) Indian Forest Act No No
3 CC No. 423/2017, Police Station Sirsiya, Dist Shrawasti UP 2751/2017 CJM Bhinga379, 411 Section 4/10 Rural Forest Conservation Act, Section 26, 33, 53(A) Indian Forest Act No No
4 CC No. 1726/2017, Police Station Sirsiya, Dist Shrawasti UP 69/2018 CJM Bhinga147, 149, 224, 225, 353 Section 7 CLA Act No No
5 CC No. 1125/2017, Police Station Sirsiya, Dist Shrawasti UP 08/2017 Additional District Judge/Gangster Bhinga, Dist Shrawasti Section 3(1) UP Gangster Act Yes 28 Nov 2018No
6 CC No. 155/2019, Police Station Sirsiya, Dist Shrawasti UP 4080/2019 CJM Bhinga504, 506 No No
7 CC No. 156/2019, Police Station Sirsiya, Dist Shrawasti UP 3008/2019 CJM Bhinga504, 506 No No
8 CC No. 267/2020, Police Station Sirsiya, Dist Shrawasti UP 14670/2021 CJM Bhinga379, 411 No No
9 CC No. 814/2017, Police Station Co. Bhinga, Dist Shrawasti UP 2099/2018 CJM Bhinga Section 4/10 Rural Forest Conservation Act, Section 3/28 Transit Act Yes 27 Jul 2023No
10 Range Case Crime No. 44/2020, Purvi Sohelwa Range, Dist Shrawasti UP 10658/2022 ACJM/FTC Bhinga, Dist. Shrawasti Section 69, 41, 42 I.F. Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC A/C No 50200094xxxxx BHinga
2,50,000  2 Lacs+

Canara Bank Bhinga A/C No 1100353xxxxx
20,000  20 Thou+

NilNilNilNilNil Rs 2,70,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor UP46A8084
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)NilGold 400gm
30,00,000  30 Lacs+

Silver 500gm
42,000  42 Thou+

NilNilNilNil Rs 30,42,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,45,000  6 Lacs+ 30,92,000  30 Lacs+ Nil Nil Nil Nil Rs 37,37,000
37 Lacs+
Totals (Calculated as Sum of Values) Rs 8,70,000
8 Lacs+
Rs 30,92,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 39,62,000
39 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Sirsiya Gata nO. 31,85, 327, 328, 51 2. Villl. Balrampur Gata No. 9,29,353,350,352,354,329,497 3. VillLalpur Gata No. 325,142,147
Total Area 3 1/2 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. 2 Kita Patral House Gurchihva
Total Area 2090sqft.
Built Up Area 2090sqft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,00,000  90 Lacs+ Nil Nil Nil Nil Nil Rs 90,00,000
90 Lacs+
Totals Calculated Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 90,00,000
90 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLisan Credi Card IB
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,50,000  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,50,000
2 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,50,000
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,50,000
2 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Nil

Sources Of Income (Details)

Self NIL
Spouse NIL
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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